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S.H. ALBISTON & SON LIMITED

Company number 00371646

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jul 2024 CS01 Confirmation statement made on 22 June 2024 with updates
25 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
25 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
27 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
29 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
22 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
31 Dec 2021 AD03 Register(s) moved to registered inspection location 134 Buckingham Palace Road London SW1W 9SA
31 Dec 2021 AD02 Register inspection address has been changed from 140 Buckingham Palace Road London SW1W 9SA United Kingdom to 134 Buckingham Palace Road London SW1W 9SA
23 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
16 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
24 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
19 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
26 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
27 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
27 Jun 2018 PSC01 Notification of Raymond Carl Taylor as a person with significant control on 6 April 2016
27 Jun 2018 PSC01 Notification of Geoffrey Russell Jayson as a person with significant control on 6 April 2016
27 Jun 2018 PSC07 Cessation of The Estate of J Albiston (Deceased) as a person with significant control on 22 June 2018
27 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
05 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates
05 Jul 2017 PSC02 Notification of The Estate of J Albiston (Deceased) as a person with significant control on 6 April 2016
28 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
29 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 5,000
15 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
29 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 5,000